MPG (GB) LTD
OXON

Hellopages » Oxfordshire » Cherwell » OX15 6PQ

Company number 06006645
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address OLD BARTONS, HIGH STREET, SHUTFORD, OXON, OX15 6PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPG (GB) LTD are www.mpggb.co.uk, and www.mpg-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Heyford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Gb Ltd is a Private Limited Company. The company registration number is 06006645. Mpg Gb Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Mpg Gb Ltd is Old Bartons High Street Shutford Oxon Ox15 6pq. . LOWE, Glenn Robert is a Director of the company. Secretary GRIFFIN, Paul William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIFFIN, Paul William has been resigned. Director TAPPER, Malcolm Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOWE, Glenn Robert
Appointed Date: 22 November 2006
56 years old

Resigned Directors

Secretary
GRIFFIN, Paul William
Resigned: 07 December 2013
Appointed Date: 22 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2006
Appointed Date: 22 November 2006
Director
GRIFFIN, Paul William
Resigned: 07 December 2013
Appointed Date: 22 November 2006
70 years old
Director
TAPPER, Malcolm Richard
Resigned: 17 June 2010
Appointed Date: 22 November 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Malcolm Richard Tapper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Robert Lowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPG (GB) LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 10
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
...
... and 27 more events
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed;new director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
22 Nov 2006
Incorporation

MPG (GB) LTD Charges

6 March 2007
Mortgage deed
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 44 whetty lane rubery rednal birmingham…

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